The Principal Compliance Specialist is the senior payments compliance lead for Agoda's B2B division, focusing on payments products and licensing obligations. The role involves designing and overseeing a compliance risk management framework and providing pragmatic advice to senior stakeholders. Key duties include leading Compliance & Ethics initiatives, acting as a subject matter expert on anti-bribery and corruption, shaping the compliance framework, and reviewing processes for gifts and entertainment. The position requires collaborating with cross-functional teams to embed compliance requirements into products and processes. The role is based in Bangkok, with relocation support available.
The Credit Compliance & Review Manager ensures that credit compliance documents for wholesale banking customers comply with CAS, the bank’s credit policy, CDL guidelines, procedures, KRCSA, and SLAs. The role checks customer authorization signatures and implementation instructions before credit limit setup, term-loan disbursement, and BCA registration processes proceed.
The manager also monitors transactions for discrepancies and unauthorized exceptions, prepares timely escalation reports, supports daily processing within SLA targets, and assists with administrative tasks and complaint escalation. Qualifications include a relevant bachelor’s degree, at least one year of credit-related experience in a financial institution, knowledge of loan products and banking workflows, integrity, computer literacy, and strong spoken and written English.
This role involves interpreting IT risk and cybersecurity requirements to align with organizational policies. The manager will develop and maintain information security standards, conduct technology risk assessments, and manage the risk acceptance process. The position requires coordinating with internal and external audit teams, defining security KPIs, and ensuring compliance with ISO27001 and PCIDSS standards.
Suanluang, Krung Thep Maha Nakhon Bangkok, Thailandfull-time
The Department Manager - Governance, Risk & Compliance (GRC) is responsible for managing IT risk and security frameworks across Thailand and Malaysia. The role involves interpreting IT risk requirements, conducting risk management, and authoring policies and procedures. The manager will oversee vulnerability and penetration management programs, coordinate with internal and external audits, and drive continuous process improvement using KPIs and KRIs. The position requires a strong focus on security technologies, including Antivirus, EDR, DLP, and VA scanning tools, as well as building security awareness training programs.
We are seeking a Regulatory & Scientific Affairs (RSA) Specialist to play a key role in bringing innovative products to market. You will lead regulatory review, product registration, labeling compliance, and submission activities while collaborating with cross-functional teams to drive compliant and efficient product launches.
**Key Responsibilities**
* Lead regulatory review of product labels, artwork, ingredients, and claims to ensure compliance with applicable regulations.
* Provide regulatory guidance and risk assessment to support product development and innovation projects.
* Manage product registrations and regulatory submissions with Thai FDA, DLD and relevant authorities.
* Partner with R&D, Marketing, Quality, and external stakeholders to enable compliant and timely product launches.
* Maintain regulatory documentation and support continuous improvement of regulatory processes.
**Qualifications**
* Bachelor's degree in Food Science, Food Technology, Nutrition, Pharmaceutical Sciences, or related fields
* 2+ years' experience in Regulatory Affairs, Food Compliance, Product Registration, or Scientific Affairs
* Knowledge of food regulations, labeling, claims, and product registration
* Strong regulatory risk assessment and problem-solving skills
* High attention to detail and accuracy
* Effective communication and stakeholder collaboration
* Strong project management and prioritization abilities
* Ability to thrive in a fast-paced environment and drive continuous improvementProficient in English
We are seeking a Regulatory & Scientific Affairs (RSA) Specialist to play a key role in bringing innovative products to market. You will lead regulatory review, product registration, labeling compliance, and submission activities while collaborating with cross-functional teams to drive compliant and efficient product launches.
Key Responsibilities
* Lead regulatory review of product labels, artwork, ingredients, and claims to ensure compliance with applicable regulations.
* Provide regulatory guidance and risk assessment to support product development and innovation projects.
* Manage product registrations and regulatory submissions with Thai FDA, DLD and relevant authorities.
* Partner with R&D, Marketing, Quality, and external stakeholders to enable compliant and timely product launches.
* Maintain regulatory documentation and support continuous improvement of regulatory processes.
Qualifications
* Bachelor's degree in Food Science, Food Technology, Nutrition, Pharmaceutical Sciences, or related fields
* 2+ years' experience in Regulatory Affairs, Food Compliance, Product Registration, or Scientific Affairs
* Knowledge of food regulations, labeling, claims, and product registration
* Strong regulatory risk assessment and problem-solving skills
* High attention to detail and accuracy
* Effective communication and stakeholder collaboration
* Strong project management and prioritization abilities
* Ability to thrive in a fast-paced environment and drive continuous improvementProficient in English
Remark:
1) Work location base at Thai Union’s corporate office – SM Tower, Bangkok.
Direction to work location: Map
2) For any further discussion, please send you inquiry to careers@thaiunion.com
About the role
As a Finance Business Partner in our E-MarTech, you will serve as a key liaison between the finance department and other business units, providing financial insights and analysis to support strategic decision-making. This role involves collaborating with internal stakeholders, understanding business objectives, and contributing to financial planning and reporting
Job Description
* Collaborate with business unit leaders, including sales, marketing, and operations, to understand their financial needs and objectives.
* Provide financial analysis and insights to support business planning, budgeting, and forecasting, including external parties as requested on an ad-hoc basis.
* Work closely with the finance team and general manager to ensure accurate and timely financial reporting.
* Develop and maintain financial models to assess the financial impact of business decisions and strategies.
* Monitor key performance indicators (KPIs) and financial metrics to identify trends and areas for improvement.
* Collaborate on the development and implementation of financial strategies to optimize business performance.
* Conduct variance analysis and provide explanations for financial results compared to budget and forecasts.
* Support the development of business cases for new initiatives, projects, and investments.
* Collaborate with cross-functional teams to ensure financial considerations are integrated into decision-making processes.
Qualifications
* Bachelor’s degree in Finance, Accounting, or a related field. MBA or professional finance qualification is a plus.
* 5+ years of experience in finance, Audit, with a focus on financial analysis and business partnering.
* Strong financial modeling and analytical skills.
* Knowledge of financial reporting standards and regulatory compliance.
* Ability to translate financial data into actionable insights for non-finance stakeholders.
* Collaborative mindset with the ability to work effectively in cross-functional teams.
* Strategic thinking with a focus on aligning financial strategies with overall business objectives.
* Advanced proficiency in Microsoft Excel and financial modeling tools.
Location: True Digital Park, Bangkok
At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.
Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experiences worldwide.
No two days are the same at Agoda. Data and technology are at the heart of our culture, fueling our curiosity and innovation. If you’re ready to begin your best journey and help build travel for the world, join us.
**Get to Know our Team:**
Agoda has taken many great strides in recent years, expanding our reach around the globe as well as our list of travel products. A critical driver to this success has been the team of Agoda Finance. We keep a steady hand on maintaining day to-day financial operations while also keeping an eye out for future opportunities. Not only do we have the unique role of balancing risk management with continued innovation and growth, we also serve as a means of empowerment for both our team members and those within the company. Having experimentation and data analysis deeply ingrained in our culture, we provide the strategic insights Agoda’s business leaders need to push into new territories in sustainable and scalable ways. We also prioritize career development in Agoda Finance. Every function within the team has a well-defined career track with clear goals and development targets each step of the way.
**The Opportunity:**
As an Oracle Fusion Functional Consultant, you will be a key member of our team, using your 5+ years of experience to design, implement, and manage systems and processes controls that drive our Finance functions. You’ll take on the role of Compliance Owner for “Off The Shelf Systems (OTS),” working closely with IT, Product, Risk and Compliance, Auditors, and other departments. We’re looking for a results-oriented professional who can communicate effectively, manage projects, and collaborate across teams.
You will be expected to confidently express your ideas and perspectives to stakeholders and manage projects with minimal supervision. Being comfortable with ambiguity, organized, and possessing strong interpersonal skills will be essential to your success. Your ability to influence, communicate, and drive change will be critical in delivering value to the business.
**In This Role, You’ll Get to be a:**
* **Tech, Process, and Compliance Advisor:**Participate in business discussions, providing expert insights from both a finance and compliance perspective to ensure that technology and processes meet user needs, while adhering to risk management, segregation of duties (SoD), and access control standards.
* **Solution Implementer:**Develop, configure, and implement off-the-shelf Oracle finance technology solutions, ensuring seamless integration with existing Oracle systems while maintaining strong controls around user access, security, and compliance.
* **Testing and Risk Contributor:**Support testing phases, ensuring finance systems operate efficiently while upholding risk mitigation strategies, proper segregation of duties, and that access controls are correctly implemented throughout the development and testing lifecycle.
* **System and Compliance Evaluator:**Regularly assess and improve Oracle finance systems and processes to enhance efficiency, mitigate risks, and ensure compliance with regulatory standards like SOX and internal access control policies.
* **Change Coordinator Change Coordinator:**Evaluate the impact of upstream changes on finance systems, reports, and access controls, collaborating with Oracle technical and business teams to ensure smooth and compliant implementation with a focus on mitigating potential risks.
* **Issue and Compliance Resolver:**Serve as a liaison between business and tech teams to analyze and resolve software or technical issues, ensuring that solutions comply with Oracle’s access control policies, risk management protocols, and financial regulations.
* **Continuous Learner:**Stay updated on accounting, tax, and risk management developments, particularly within the travel industry, to ensure that Oracle finance systems remain compliant and future-ready.
* **System Maintainer:**Assist in the setup, maintenance, and compliance of financial systems, ensuring they are optimized for business success, maintain high user satisfaction, and are safeguarded with proper access controls and risk management protocols.
**What You’ll Need to Succeed:**
* **Industry Expertise Industry Expertise:**Over 5 years of experience managing finance system projects and operations, particularly within ERP systems in the tech or e-commerce sectors, with a strong focus on Oracle Fusion Finance configuration, compliance, access control, and risk management.
* **Oracle Fusion Finance Configuration:**Extensive experience configuring and optimizing Oracle Fusion Finance systems, ensuring seamless integration with financial processes while adhering to compliance and regulatory standards such as SOX.
* **Finance Systems Proficiency:**In-depth understanding of multiple finance systems, including Oracle Fusion Finance, with proven success in applying this knowledge to ensure compliance with segregation of duties (SoD) and access control policies.
* **Stakeholder Management:**Demonstrated ability to manage and influence stakeholders across finance, IT, and business teams to align on project objectives, risk mitigation strategies, and successful outcomes in Oracle Fusion environments.
* **Educational Background:**Bachelor’s degree in Business Administration, Finance, Accounting, or a related field. A professional accounting qualification is a plus, with strong understanding of financial controls and SOX compliance.
* **Adaptability:**Proven ability to excel in fast-paced, dynamic environments, quickly adapting to new challenges, including Oracle Fusion configurations, while maintaining compliance with industry standards and evolving regulations.
* **Vendor Management:**Skilled in managing vendor relationships, negotiating best outcomes while maintaining strong partnerships, ensuring vendor compliance with Oracle system configurations and financial regulations.
* **Project Leadership:**Strong project management capabilities, leading cross-functional initiatives involving Product, Tech, and Business teams, with a focus on Oracle Fusion Finance, aligning objectives, mitigating risks, and driving successful execution.
* **Analytical and Problem-Solving Skills:**Strong analytical mindset with the ability to identify practical solutions, particularly in Oracle Fusion Finance configuration, risk management, access controls, and system optimization.
* **Detail-Oriented:**High attention to detail, ensuring that Oracle Fusion Finance systems are continuously improved and compliant with internal and external regulatory requirements.
* **Communication Skills:**Excellent written and verbal communication skills, combined with strong organizational and planning abilities to effectively convey project goals and compliance measures, especially related to Oracle Fusion Finance.
* **Dependability:**Strong sense of urgency and results orientation, dedicated to meeting goals, ensuring compliance, and driving business value through effective Oracle Fusion Finance configuration, risk management, and system optimization.
* **Good experience with Oracle BI Publisher (BIP)**, including the ability to understand existing reports and design, develop, and maintain new BIP reports (templates, data models, and layouts).
* **Proficient in SQL**, with the ability to write, optimize, and troubleshoot SQL queries for reporting, data analysis, and integrations.
**It’s Great if You Have:**
* Experience working in finance cross-functions (e.g., Tax, Finance operations, Treasury, FP&A).
* Familiarity with project management methodologies (e.g., Agile, SDLC).
* Experience in data analytics or with other modules within Oracle Fusion ERP. Knowledge of Robotic Process Automation (RPA) tools and other financial software
The Technical & Brand Change Manager serves as the Technical Supply Business Partner for Diageo’s Thailand market, reporting to the Head of Customer Service Thailand. The role supports innovation and brand-change initiatives from project initiation through product availability, while leading packaging development, validation, testing, supplier performance, productivity, and continuous-improvement activities.
The position requires a bachelor’s degree in science, engineering, or a related field and at least five years of experience across governance, quality, technical operations, and supply chain functions. Experience in beverage, alcoholic drinks, FMCG, or consumer packaged goods is preferred, along with quality, project management, governance auditing, manufacturing, compliance, commercial acumen, and stakeholder-management expertise.
Xendit is hiring a Money Laundering Reporting Officer (MLRO) for its Thailand operations in Bangkok. The role is the appointed AML/CFT officer accountable for designing, implementing and maintaining the effectiveness of Xendit Thailand's AML/CFT, sanctions and financial crime compliance framework, and serves as the primary liaison with the AMLO, law enforcement and the Bank of Thailand.
Responsibilities include overseeing CDD/EDD and ongoing monitoring, handling escalations from Merchant Operations and L1 analysts, reviewing STR investigations and filing Suspicious Transaction Reports, governing sanctions and adverse media screening, leading regulatory inspections and audits, and providing AML/CFT advisory for new payment products. Candidates need at least 8 years of AML/CFT or financial crime compliance experience, direct engagement with AMLO or similar regulators, and strong knowledge of the Payment Systems Act, AMLO requirements and FATF standards.
